Listing of Exhibits and Information
Dumping Investigation
Grain Corn from USA
Dumping file #: 4214-10
Dumping case #: AD/1347
Placed on exhibit listing - September 19, 2005
Exhibit |
Exhibit Type |
Class |
Description of Information |
1 |
Producer |
N.C |
Non-confidential version of the complaint(.pdf, 13MB) Please note that access is provided as a courtesy only. Therefore, this document is in the language in which it was submitted to us.) August 12, 2005 (Note: All information contained in the complaint is public, as such there is no confidential version) |
2 |
CBSA |
N.C. |
Notice of a properly documented complaint - Embassy of United States |
3 |
CBSA |
N.C. |
Notice of a properly documented complaint - CITT |
4 |
CBSA |
N.C. |
Notice of a properly documented complaint - Complainants |
5 |
CBSA |
N.C. |
Notice of a properly documented complaint - Other government departments |
6 |
CBSA |
N.C. |
Import statistics |
7 |
CBSA |
P. |
Complaint Analysis |
8 |
CBSA |
P |
Memo to Vice President |
9 |
CBSA |
N.C. |
Vice President Decision |
10 |
CBSA |
P. |
Briefing Note to Minister re: Initiation of Investigation |
11 |
CBSA |
N.C. |
Canada Gazette Notice - Initiation |
12 |
CBSA |
N.C. |
Notice of initiation of investigation to - Embassy of United States |
13 |
CBSA |
N.C. |
Notification to other Government Departments and Associations re initiation of investigation |
14 |
CBSA |
N.C. |
Notice of initiation of investigation - CITT |
15 |
CBSA |
N.C. |
Notice of initiation of investigation - Complainants |
16 |
CBSA |
N.C. |
Notice of Initiation of Investigation to Regional Liaison Officers |
17 |
CBSA |
N.C. |
Notice of initiation of investigation to importers, French and English |
18 |
CBSA |
N.C. |
Importer Request for Information,French and English |
19 |
CBSA |
P. |
List of potential importers |
20 |
CBSA |
N.C. |
Notice of initiation of investigation to exporters |
21 |
CBSA |
P. |
List of potential exporters |
22 |
CBSA |
N.C. |
Exporter Request for Information |
23 |
CBSA |
N.C. |
News Release - English and French |
Placed on exhibit listing - October 4, 2005
Exhibit |
Exhibit Type |
Class |
Description of Information |
24 |
CBSA |
N.C. |
Statement of Reasons - Initiation of Investigation (English and French) |
Placed on exhibit listing - October 26, 2005
Exhibit |
Exhibit Type |
Class |
Description of Information |
25 |
Exporter |
N.C. |
Request for extension of deadline for response to Request for Information (RFI) |
26 |
CBSA |
N.C. |
Response to request for extension in #25 above |
27 |
Importer |
P. |
Confidential response by Commercial Alcohols to Importer RFI |
28 |
Importer |
N.C. |
Non-confidential response by Commercial Alcohols to Importer RFI |
29 |
Importer |
P. |
Confidential partial response by Humpty Dumpty to Importer RFI |
30 |
Importer |
N.C. |
Counsel’s request for an extension of time for the provision of information in response to the CBSA’s RFI |
31 |
Importer |
P. |
Confidential response by Parrish and Heimbecker, Limited to Importer RFI |
32 |
Importer |
P. |
Confidential response by Weston Foods Limited to Importer RFI |
33 |
Importer |
N.C. |
Non-confidential response by Weston Foods Limited to Importer RFI |
34 |
Importer |
P. |
Confidential response by Griffith Laboratories Limited to Importer RFI |
35 |
Importer |
N.C. |
Non-confidential response by Griffith Laboratories Limited to Importer RFI |
36 |
Importer |
P. |
Confidential response by Casco Inc. to Importer RFI |
37 |
Importer |
N.C. |
Non-confidential response by Casco Inc. to Importer RFI |
38 |
Exporter |
P. |
Confidential response by Frito-Lay Inc. to Exporter RFI |
39 |
Exporter |
N.C. |
Non-confidential response by Frito-Lay Inc. to Exporter RFI |
40 |
Importer |
P. |
Confidential response by Frito-Lay Inc. to importer RFI |
41 |
Importer |
N.C. |
Non-confidential response by Frito-Lay Inc. to importer RFI |
42 |
Producer |
N.C. |
Supplementary submission by Canadian producers (all information contained is public) No confidential version exists. |
43 |
Importer |
P. |
Submission from Nature’s Path Foods Inc. requesting that the CBSA excludes organic corn from its investigation. |
Placed on exhibit listing - October 28, 2005
Exhibit |
Exhibit Type |
Class |
Description of Information |
44 |
Importer |
N.C. |
Non-confidential submission from Nature's Path Foods Inc. requesting that the CBSA excludes organic corn from its investigation. |
45 |
Importer |
P |
Confidential response by Shafer Commodities Inc. to importer RFI |
46 |
Importer |
N.C. |
Non-confidential response by Shafer Commodities Inc. to importer RFI |
Placed on exhibit listing - October 29, 2005
Exhibit |
Exhibit Type |
Class |
Description of Information |
47 |
Exporter |
N.C. |
Non-confidential letter from ACH Food Companies confirming that they do not export to Canada the subject goods identified in this investigation. |
48 |
Exporter |
N.C. |
Non-confidential letter from Tate and Lyle confirming that they do not export to Canada the subject goods identified in this investigation. |
49 |
Importer |
P. |
Confidential response by Biscuits Leclerc Ltée to importer RFI |
50 |
Producer |
N.C. |
Non-confidential Brief from the Canadian Corn Producers to the Canadian International Trade Tribunal (CITT) in response to Opponents submissions. |
Placed on exhibit listing - November 9, 2005
Exhibit |
Exhibit Type |
Class |
Description of Information |
51 |
Importer |
P. |
Confidential response by The Quaker Oats Company of Canada Ltd to importer RFI |
52 |
Importer |
N.C. |
Non-confidential response by The Quaker Oats Company of Canada Ltd to importer RFI |
53 |
Exporter |
P. |
Confidential response by The Quaker Oats Company to exporter RFI |
54 |
Exporter |
N.C. |
Non-confidential response by The Quaker Oats Company to exporter RFI |
Placed on exhibit listing - November 10, 2005
Exhibit |
Exhibit Type |
Class |
Description of Information |
55 |
Exporter |
N.C. |
Non-confidential letter from Syngeta Seeds, Inc. confirming that they do not export to Canada the subject goods identified in this investigation. |
56 |
CBSA |
N.C. |
Non-confidential letter to Syngeta Seeds, Inc. confirming that seed corn is not subject the CBSA's investigation |
Placed on exhibit listing - November 29, 2005
Exhibit |
Exhibit Type |
Class |
Description of Information |
57 |
Importer |
N.C. |
Non-confidential response by Biscuits Leclerc Ltée to importer RFI |
58 |
Producer |
N.C. |
Supplementary submission by Canadian producers (all information contained is public). No confidential version exists. |
Placed on exhibit listing - November 30, 2005
Exhibit |
Exhibit Type |
Class |
Description of Information |
59 |
Tribunal |
N.C. |
Preliminary Determination of Injury |
Placed on exhibit listing - December 23, 2005
Exhibit |
Exhibit Type |
Class |
Description of Information |
60 |
CBSA |
P. |
Briefing Note to Minister re: Preliminary Determination of Dumping and Subsidizing of Unprocessed Grain Corn and Termination of Investigation concerning Processed Grain Corn |
61 |
CBSA |
P. |
Memo to Vice President and President's decisionre: Preliminary Determination of Dumping and Subsidizing of Unprocessed Grain Corn and Termination of Investigation concerning Processed Grain Corn |
62 |
CBSA |
N.C. |
Canada Gazette Notice re: Preliminary Determination of Dumping and Subsidizing of Unprocessed Grain Corn and Termination of Investigation concerning Processed Grain Corn |
63 |
CBSA |
N.C. |
Notice of Preliminary Determination of Dumping and Subsidizing of Unprocessed Grain Corn and Termination of Investigation concerning Processed Grain Corn to - Embassy of the United States |
64 |
CBSA |
N.C. |
Notice of Preliminary Determination of Dumping and Subsidizing of Unprocessed Grain Corn and Termination of Investigation concerning Processed Grain Corn to - CITT |
65 |
CBSA |
N.C. |
Notice of Preliminary Determination of Dumping and Subsidizing of Unprocessed Grain Corn and Termination of Investigation concerning Processed Grain Corn to - Dept. of Finance |
66 |
CBSA |
N.C. |
Notice of Preliminary Determination of Dumping and Subsidizing of Unprocessed Grain Corn and Termination of Investigation concerning Processed Grain Corn to - International Trade Canada |
67 |
CBSA |
N.C. |
Notice of Preliminary Determination of Dumping and Subsidizing of Unprocessed Grain Corn and Termination of Investigation concerning Processed Grain Corn to - NAFTA Secretariat |
68 |
CBSA |
N.C. |
Notice of Preliminary Determination of Dumping and Subsidizing Unprocessed Grain Corn and Termination of Investigation concerning Processed Grain Corn to - Complainants |
69 |
CBSA |
N.C. |
Notice of Preliminary Determination of Dumping and Subsidizing of Unprocessed Grain Corn and Termination of Investigation concerning Processed Grain Corn to Regional Liaison Officers |
70 |
CBSA |
N.C. |
Notification to other Government Departments and Associations of Preliminary Determination of Dumping and Subsidizing of Unprocessed Grain Corn and Termination of Investigation concerning Processed Grain Corn |
71 |
CBSA |
N.C. |
Notice of Preliminary Determination of Dumping and Subsidizing of Unprocessed Grain Corn and Termination of Investigation concerning Processed Grain Corn to - Importers |
72 |
CBSA |
N.C. |
Notice of Preliminary Determination of Dumping and Subsidizing of Unprocessed Grain Corn and Termination of Investigation concerning Processed Grain Corn to - Exporters |
73 |
CBSA |
N.C. |
Fact Sheet on Preliminary Determination of Dumping and Subsidizing of Unprocessed Grain Corn and Termination of Investigation concerning Processed Grain Corn |
74 |
Producer |
N.C. |
Representations on behalf of Canadian producers regarding subject goods product description |
75 |
Counsel |
N.C. |
Representations on behalf of Animal Nutrition Association, Cattlemen's Association and Canadian Pork Counsel requesting the President not impose provisional duties |
76 |
Producer |
N.C. |
Response by Canadian producers in regard to representations made by Animal Nutrition Association, Cattlemen's Association and Canadian Pork Counsel requesting the President not impose provisional duties |
77 |
CITT |
N.C. |
Notice of Commencement of Injury Inquiry |
78 |
CBSA |
N.C. |
CBSA response to representations made requesting the President not impose provisional duties |
Placed on exhibit listing - January 6, 2006
Exhibit |
Exhibit Type |
Class |
Description of Information |
79 |
CBSA |
N.C. |
Request to the US Government for supplementary information to be used for the final determination (English only) |
80 |
CBSA |
N.C. |
Request to an importer for supplementary information |
81 |
CBSA |
N.C. |
CBSA response to representations made on behalf of the complainants requesting the President to impose provisional duties |
82 |
CBSA |
N.C. |
Statement of reasons - Preliminary Determination (English and French) |
Placed on Exhibit Listing - January 19, 2006
Exhibit |
Exhibit Type |
Class |
Description of Information |
83 |
Producer |
N.C. |
Request from Counsel to clarify the definition of subject goods. |
84 |
Counsel |
N.C. |
Request for a meeting with CBSA officials to discuss the imposition of provisional duties. See response on Exhibit #78. |
85 |
CBSA |
P |
Normal value and export price calculations used for the preliminary determination. (Compact Disk) |
86 |
Producer |
N.C. |
Allegation of circumvention of provisional duties made by the CCP. |
87 |
CBSA |
N.C. |
CBSA response to representations made on behalf of the complainants requesting the President to exclude high moisture grain corn from the subject goods definition. (see exhibit #74) |
88 |
Counsel |
N.C. |
Clarification requested by counsel concerning the definition of subject goods. (See exhibit #86). |
89 |
Counsel |
N.C. |
Request made by counsel to Casco Inc concerning exhibit #86. |
90 |
Foreign Gov't |
N.C. |
Supplemental factual information submitted by United States Government. (Dumping & Subsidy) |
91 |
Counsel |
N.C. |
Documentation package presented by counsel to Casco Inc concerning grain corn. This package also includes a revised covering letter provided to CBSA on January 17, 2006. |
92 |
Counsel |
N.C. |
Letter from Counsel to Frito-Lay Canada concerning the CBSA request of December 20, 2005. (see exhibit #80). |
93 |
Importer |
P |
Confidential response by ADM Agri-Industries Company to the September 16, 2005 Importer RFI |
94 |
Importer |
N.C. |
Non-confidential response by ADM Agri-Industries Company to the September 16, 2005 Importer RFI |
95 |
Exporter |
P |
Confidential response by Archer Daniels Midland Company (ADM) to the September 16, 2005 Exporter RFI. |
96 |
Exporter |
N.C. |
Non-confidential response by Archer Daniels Midland Company (ADM) to the September 16, 2005 Exporter RFI. |
97 |
Importer |
N.C. |
Documentation package presented by counsel to Maple Leaf Foods Inc. concerning grain corn. |
Placed on exhibit listing - January 20, 2006
Exhibit |
Exhibit Type |
Class |
Description of Information |
| 98 | Producer | N.C. | Letter to clarify assertions and rebut arguments made by counsel to importers. See exhibit #88. January 12, 2006 |
| 99 | Producer | N.C. | Letter to clarify CPP's position concerning disclosure of confidential information related to the Duty Drawback and deferral Program. See Exhibit #89. January 18, 2006 |
| 100 | CBSA | N.C. | E-Mail informing counsels of the revisions to the Schedule of Future Events in the CBSA's investigation. January 19, 2006 |
Placed on Exhibit Listing - January 25, 2006
Exhibit |
Exhibit Type |
Class |
Description of Information |
101 |
Importer |
N.C. |
Non-confidential response by Yantzi Marketing Inc. to the September 16, 2005 Importer RFI |
102 |
Importer |
P. |
Confidential response by Yantzi Marketing Inc. to the September 16, 2005 Importer RFI |
Placed on Exhibit Listing - January 27, 2006
Exhibit |
Exhibit Type |
Class |
Description of Information |
| 103 | CBSA | N.C. | CBSA response to representations made on behalf of an importer concerning the Duty Deferral Program. (See exhibit #89) January 23, 2006 |
| 104 | CBSA | N.C. | CBSA response to representations made on behalf of a group of importers concerning the definition of subject goods. (See exhibit #88) January 26, 2006 |
Placed on Exhibit Listing - January 28, 2006
Exhibit |
Exhibit Type |
Class |
Description of Information |
| 105 | Importer | N.C. | Non-confidential case arguments Spirits Canada/Association of Canadian Distillers January 26, 2006 |
| 106 | Counsel | N.C. | Non-confidential case arguments Frito-Lay Canada and Frito-Lay Inc. January 26, 2006 |
| 107 | Counsel | N.C. | Non-confidential case arguments Maple Leaf Foods Inc. January 26, 2006 |
| 108 | Counsel | P | Confidential case arguments Maple Leaf Foods Inc. January 26, 2006 |
| 109 | Counsel | N.C. | Non-confidential case arguments Casco Inc. January 26, 2006 |
| 110 | Counsel | N.C. | Non-confidential case arguments Animal Nutrition Association of Canada, Canadian Cattlemen’s Association, Canadian Pork Council. January 26, 2006 |
| 111 | Counsel | P | Confidential case arguments Archer Daniels Midland Company (ADM). January 26, 2006 |
| 112 | Counsel | N.C. | Non-confidential case arguments Archer Daniels Midland Company (ADM). January 26, 2006 |
| 113 | Counsel | N.C. | Non-confidential case arguments Commercial Alcohols Inc. January 26, 2006 |
| 114 | CBSA | N.C. | CBSA response to representations made on behalf of the Canadian Corn Producers concerning the definition of subject goods. January 27, 2006 |
| 115 | Counsel | N.C. | Representations made on behalf of Maple Leaf Foods concerning the question of standing. January 23, 2006 |
| 116 | Counsel | N.C. | Representations made on behalf of Maple Leaf Foods concerning the question of standing. January 25, 2006 |
| 117 | Counsel | N.C. | Response by Canadian Corn Producers with regard to representations made on behalf of Maple Leaf Foods. (See exhibits #115 & 116) January 27, 2006 |
Placed on Exhibit Listing - February 1st, 2006
Exhibit |
Exhibit Type |
Class |
Description of Information |
| 118 | Counsel | N.C. | Non-confidential revised case arguments (see exhibit #110) Animal Nutrition Association of Canada, Canadian Cattlemen's Association, Canadian Pork Council. Note: this information will not be taken into consideration in this investigation as it was submitted after the deadline for the case arguments. January 30, 2006 |
| 119 | Foreign Gov't | N.C. | Non-confidential Case arguments from the Government of the United States. January 26, 2006 |
| 120 | Foreign Gov't | N.C. | Response to the December 21, 2005 request supplementary information to be used for the final determination. See exhibit #79. January 30, 2006 |
| 121 | Exporter | N.C. | Non-confidential response by Lapeer Grain to the September 16, 2005 Importer RFI (Note: This information will not be taken into consideration in this investigation) January 30, 2006 |
| 122 | Exporter | P. | Confidential response by Lapeer Grain to the September 16, 2005 Importer RFI (Note: This information will not be taken into consideration in this investigation) January 30, 2006 |
Placed on Exhibit Listing - February 2, 2006
Exhibit |
Exhibit Type |
Class |
Description of Information |
| 123 | CBSA | N.C | E-Mail informing counsels of a revision to the Schedule of Future Events in the CBSA's investigation. January 31, 2006 |
| 124 | CBSA | N.C. | E-Mail informing counsels of a revision to the Schedule of Future Events in the CBSA's investigation. February 1st, 2006 |
Placed on Exhibit Listing - February 3, 2006
Exhibit |
Exhibit Type |
Class |
Description of Information |
| 125 | CBSA | N.C | Fax informing counsel of Animal Nutrition Association of Canada, Canadian Cattlemen's Association, Canadian Pork Council that their non-confidential revised case arguments (see exhibit #110) will not be taken into consideration in this investigation as it was submitted after the deadline for case arguments. February 2, 2006 |
Placed on Exhibit Listing - February 4, 2006
Exhibit |
Exhibit Type |
Class |
Description of Information |
| 126 | CBSA | N.C | CBSA response to representations made on behalf of Maple Leaf Foods concerning the question of standing. (See exhibits #115 & #116) February 3, 2006 |
| 127 | CBSA | N.C | CBSA response to representations made on behalf of the Canadian Corn Producers concerning the question of standing. (See exhibit #117) February 3, 2006 |
Placed on Exhibit Listing - February 8, 2006
Exhibit |
Exhibit Type |
Class |
Description of Information |
| 128 | Counsel | N.C | Reply submission by Canadian Corn Producers with regard to submissions made by Spirits Canada, Frito-Lay Canada and Frito-Lay Inc., Archer Midland Company, Commercial Alcohols Inc., Animal Industry Corn Users, United States of America, Maple Leaf Foods, and Casco Inc./Canada Starch Operating Company. (See exhibits #106, 107, 109, 110, 112 & 113) February 6, 2006 |
| 129a | Counsel | N.C | Case arguments from Counsel of Animal Nutrition Association of Canada, Canadian Cattlemen's Association and Canadian Pork Council re: Exhibit #120 February 6, 2006 |
| 129b | Counsel | P. | CD containing confidential calculations in relation to case arguments from Counsel of Animal Nutrition Association of Canada, Canadian Cattlemen's Association and Canadian Pork Council re: Exhibit #120 February 6, 2006 |
Placed on Exhibit Listing - February 9, 2006
Exhibit |
Exhibit Type |
Class |
Description of Information |
| 130 | Counsel | N.C | Representations made by counsel for Animal Nutrition Association of Canada, Canadian Cattlemen's Association, Canadian Pork Council to accept additional case arguments filed January 30, 2006 (Exhibit #118) February 2, 2006 |
| 131 | CBSA | N.C | CBSA response to representations made by counsel for Animal Nutrition Association of Canada, Canadian Cattlemen's Association, Canadian Pork Council to accept additional case arguments filed January 30, 2006 (Exhibits #130 & 118) February 9, 2006 |
Placed on Exhibit Listing - March 17, 2006
Exhibit |
Exhibit Type |
Class |
Description of Information |
| 132 | CBSA | P. | Dumping calculations for Final Determination March 15, 2006 |
| 133 | CBSA | P. | Briefing Note to Minister re: Final Determination of Dumping and Subsidizing March 15, 2006 |
| 134 | CBSA | P. | Memo to the President and Ministerial Specifications re: Final Determination of Dumping and Subsidizing March 15, 2006 |
| 135 | CBSA | P. | Memo to Vice President and President's decisionre: Final Determination of Dumping and Subsidizing March 15, 2006 |
| 136 | CBSA | N.C. | Canada Gazette Notice Final Determination of Dumping and Subsidizing March 15, 2006 |
| 137 | CBSA | N.C. | Notice of Final Determination of Dumping and Subsidizing to - Embassy of the United States March 15, 2006 |
| 138 | CBSA | P. | Notice of Final Determination of Dumping and Subsidizing to - CITT March 15, 2006 |
| 139 | CBSA | N.C. | Notice of Final Determination of Dumping and Subsidizing to - Dept. of Finance March 15, 2006 |
| 140 | CBSA | N.C. | Notice of Final Determination of Dumping and Subsidizing to - International Trade Canada March 15, 2006 |
| 141 | CBSA | N.C. | Notice of Final Determination of Dumping and Subsidizing to - NAFTA Secretariat March 15, 2006 |
| 142 | CBSA | N.C. | Notice of Final Determination of Dumping and Subsidizing to - Complainants March 15, 2006 |
| 143 | CBSA | N.C. | Notice of Final Determination of Dumping and Subsidizing to Regional Liaison Officers March 15, 2006 |
| 144 | CBSA | N.C. | Notification to other Government Departments & Associations of Final Determination of Dumping and Subsidizing March 15, 2006 |
| 145 | CBSA | N.C. | Notice of Final Determination of Dumping and Subsidizing to - Importers March 17, 2006 |
| 146 | CBSA | N.C. | Notice of Final Determination of Dumping and Subsidizing to - Exporters March 17, 2006 |
Placed on Exhibit Listing April 29, 2006
Exhibit |
Exhibit Type |
Class |
Description of Information |
147 |
CBSA |
N.C. |
Statement of reasons - Final Determination (English and French) |
Notes:
1. Exhibit Type
2. Class
P - Protected Information
Protected information related to SIMA proceedings includes any information designated as "confidential" or "protected". This information is disclosed to independent counsel for parties to proceedings and subject to any conditions that the Commissioner considers reasonably necessary or desirable to ensure that the information will not be disclosed to any person by counsel in any manner. Counsel must submit a signed disclosure undertaking which outlines the conditions under which disclosure is granted and pay the required fees.
*** Protected information provided to the Commissioner by the CITT is not subject to disclosure and as such will not be disclosed by the Commissioner. Counsel seeking access to this information should contact the CITT.
N.C. - Non-confidential Information
Non-confidential information relating to these proceedings may be disclosed to any person on request and payment of a fee.